REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Security
KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2017 17:45:42
Status
Replacement
Announcement Reference
SG170328MEETMTSU
Submitted By (Co./ Ind. Name)
Tan Wah Nam / Kenny Lee
Designation
Company Secretaries
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the (1) Notice of Annual General Meeting dated 28 March 2017; and (2) Appendices to the Notice of Annual General Meeting dated 28 March 2017.
Additional TextPlease refer to the attached Results of AGM and AGM presentation.

Event Dates

Meeting Date and Time
19/04/2017 10:30:00
Response Deadline Date
16/04/2017 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre,
Rooms 324-326, Level 3
1 Raffles Boulevard Suntec City
Singapore 039593

Attachments

1. Notice of Annual General Meeting dated 28 March 2017.pdf
2. Appendices to the Notice of AGM dated 28 March 2017.pdf
Results of AGM_19 April 2017.pdf
Presentation to Shareholders at KTT AGM 2017.pdf
Total size =2355K

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28/03/2017 06:40:09